Lusso Travel Limited

Company Name	Lusso Travel Limited
Company Status	Active
Company Number	06915677
Category	Private Limited Company
Incorporation Date	27 May 2009(14 years, 11 months ago)
Previous Name	Ollerbay Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr James William Weaver
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(1 day after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Secretary Name	Mrs Laura Catherine Chuck
Nationality	British
Status	Current
Appointed	07 September 2009(3 months, 1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Correspondence Address	26 Regent Road Lostock Bolton Lancashire BL6 4DQ

Director Name	Mrs Laura Catherine Chuck
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(4 months, 1 week after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Regent Road Lostock Bolton Lancs BL6 4DQ

Director Name	Robert Mark Hibbert
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2009(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Windermere Drive Congleton Cheshire CW12 4JB

Director Name	Gareth Donald Hulmston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2009(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Summerlea Cheadle Hulme Cheadle Cheshire SK8 7EJ

Director Name	Mr Daniel Bowett
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 August 2012(3 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Technolgy Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Glasshouse - 1lg1 Alderley Park Alderley Edge Macclesfield SK10 4TG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mrs Linda Ann Bellis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Westholme Close Congleton Cheshire CW12 4FZ

Director Name	Mark Daniel Seddon
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	Cheshire England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Contact

Website	lussotravel.com
Telephone	01625 591111
Telephone region	Macclesfield

Location

Registered Address	No.1 Glasshouse - 1lg1 Alderley Park Alderley Edge Macclesfield SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park

Shareholders

487k at £1	Martyn William Weaver 99.98% Preference
75 at £1	Martyn William Weaver 0.02% Ordinary
7 at £1	Gareth Donald Hulmston 0.00% Ordinary
7 at £1	Linda Ann Bellis 0.00% Ordinary
11 at £1	Robert Mark Hibbert 0.00% Ordinary

Financials

Year	2014
Net Worth	£124,110
Cash	£1,346,562
Current Liabilities	£2,017,056

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

16 March 2020	Delivered on: 23 March 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
17 April 2015	Delivered on: 21 April 2015 Persons entitled: Michael Medlicott Catherine Ruth Staples Richard Trevor Relton Jackson Christine Jesnick Classification: A registered charge Outstanding
10 February 2015	Delivered on: 27 February 2015 Persons entitled: Michael Medlicott Catherine Ruth Staples Richard Trevor Relton Jackson Christine Jesnick Michael Medicott Catherine Ruth Staples Richard Trevor Relton Jackson Christine Jesnick Classification: A registered charge Outstanding
31 March 2010	Delivered on: 10 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

1 September 2023	Accounts for a small company made up to 31 May 2023 (10 pages)
5 July 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
22 July 2022	Accounts for a small company made up to 31 May 2022 (10 pages)
7 July 2022	Change of share class name or designation (2 pages)
5 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 July 2022	Memorandum and Articles of Association (22 pages)
22 June 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
28 July 2021	Accounts for a small company made up to 31 May 2021 (11 pages)
24 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
21 August 2020	Accounts for a small company made up to 31 May 2020 (11 pages)
8 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
27 April 2020	Satisfaction of charge 1 in full (1 page)
23 March 2020	Registration of charge 069156770004, created on 16 March 2020 (23 pages)
1 August 2019	Accounts for a small company made up to 31 May 2019 (10 pages)
11 June 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
7 February 2019	Cessation of Linda Ann Bellis as a person with significant control on 1 February 2019 (1 page)
7 February 2019	Termination of appointment of Linda Ann Bellis as a director on 1 February 2019 (1 page)
6 August 2018	Accounts for a small company made up to 31 May 2018 (11 pages)
31 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
17 August 2017	Accounts for a small company made up to 31 May 2017 (15 pages)
17 August 2017	Accounts for a small company made up to 31 May 2017 (15 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (11 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (11 pages)
29 April 2017	Statement of capital on 20 March 2017 GBP 30,100 (6 pages)
29 April 2017	Statement of capital on 20 March 2017 GBP 30,100 (6 pages)
11 August 2016	Accounts for a small company made up to 31 May 2016 (9 pages)
11 August 2016	Accounts for a small company made up to 31 May 2016 (9 pages)
2 June 2016	Director's details changed for Mr James William Weaver on 1 January 2016 (2 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 117,100 (10 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 117,100 (10 pages)
2 June 2016	Director's details changed for Mr James William Weaver on 1 January 2016 (2 pages)
10 May 2016	Statement of capital on 26 April 2016 GBP 117,100 (4 pages)
10 May 2016	Statement of capital on 26 April 2016 GBP 117,100 (4 pages)
27 July 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
27 July 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 487,100 (10 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 487,100 (10 pages)
21 April 2015	Registration of charge 069156770003, created on 17 April 2015 (31 pages)
21 April 2015	Registration of charge 069156770003, created on 17 April 2015 (31 pages)
27 February 2015	Registration of charge 069156770002, created on 10 February 2015 (45 pages)
27 February 2015	Registration of charge 069156770002, created on 10 February 2015 (45 pages)
28 August 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
28 August 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 487,100 (10 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 487,100 (10 pages)
27 May 2014	Statement of capital on 1 May 2014 GBP 487,100 (5 pages)
27 May 2014	Statement of capital on 1 May 2014 GBP 487,100 (5 pages)
27 May 2014	Statement of capital on 1 May 2014 GBP 487,100 (5 pages)
18 March 2014	Statement of capital on 10 February 2014 GBP 647,100 (5 pages)
18 March 2014	Statement of capital on 10 February 2014 GBP 647,100 (5 pages)
11 July 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
11 July 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (10 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (10 pages)
10 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 747,100 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 739,100 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 739,100 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 747,100 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 739,100 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 747,100 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 714,100 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 714,100 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 714,100 (3 pages)
15 August 2012	Appointment of Mr Daniel Bowett as a director (2 pages)
15 August 2012	Appointment of Mr Daniel Bowett as a director (2 pages)
20 July 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
20 July 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
9 July 2012	Termination of appointment of Mark Seddon as a director (1 page)
9 July 2012	Termination of appointment of Mark Seddon as a director (1 page)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (10 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (10 pages)
22 May 2012	Registered office address changed from C/O Chd Ground Floor Eden Point Cheadle Cheshire SK8 6RL on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from C/O Chd Ground Floor Eden Point Cheadle Cheshire SK8 6RL on 22 May 2012 (1 page)
30 September 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 714,100 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 714,100 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 556,100 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 556,100 (3 pages)
9 August 2011	Director's details changed for Mrs Laura Catherine Chuck on 1 January 2011 (2 pages)
9 August 2011	Director's details changed for Mrs Laura Catherine Chuck on 1 January 2011 (2 pages)
9 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders (10 pages)
9 August 2011	Director's details changed for Mrs Laura Catherine Chuck on 1 January 2011 (2 pages)
9 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders (10 pages)
3 August 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
3 August 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
14 July 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 534,100 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 534,100 (3 pages)
7 July 2011	Auditor's resignation (1 page)
7 July 2011	Auditor's resignation (1 page)
12 April 2011	Appointment of Mark Daniel Seddon as a director (3 pages)
12 April 2011	Appointment of Mark Daniel Seddon as a director (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 321,100.00 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 416,100.00 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 346,100.00 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 346,100.00 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 416,100.00 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 321,100.00 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 346,100.00 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 301,100 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 301,100 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 524,100 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 524,100 (4 pages)
23 August 2010	Accounts for a small company made up to 31 May 2010 (11 pages)
23 August 2010	Accounts for a small company made up to 31 May 2010 (11 pages)
2 June 2010	Director's details changed for James William Weaver on 1 May 2010 (2 pages)
2 June 2010	Director's details changed for James William Weaver on 1 May 2010 (2 pages)
2 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
2 June 2010	Director's details changed for James William Weaver on 1 May 2010 (2 pages)
2 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 261,200.00 (4 pages)
3 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 261,200.00 (4 pages)
7 January 2010	Appointment of Robert Mark Hibbert as a director (3 pages)
7 January 2010	Appointment of Robert Mark Hibbert as a director (3 pages)
7 January 2010	Appointment of Linda Ann Bellis as a director (3 pages)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 January 2010	Appointment of Linda Ann Bellis as a director (3 pages)
7 January 2010	Appointment of Gareth Donald Hulmston as a director (3 pages)
7 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 40,100 (4 pages)
7 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 40,100 (4 pages)
7 January 2010	Appointment of Gareth Donald Hulmston as a director (3 pages)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (20 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (20 pages)
2 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 40,001 (4 pages)
2 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 40,001 (4 pages)
13 November 2009	Appointment of Laura Catherine Chuck as a director (3 pages)
13 November 2009	Appointment of Laura Catherine Chuck as a director (3 pages)
10 September 2009	Secretary appointed laura catherine chuck (2 pages)
10 September 2009	Secretary appointed laura catherine chuck (2 pages)
9 September 2009	Director appointed james william weaver (2 pages)
9 September 2009	Director appointed james william weaver (2 pages)
26 August 2009	Company name changed ollerbay LIMITED\certificate issued on 26/08/09 (3 pages)
26 August 2009	Company name changed ollerbay LIMITED\certificate issued on 26/08/09 (3 pages)
2 June 2009	Appointment terminated director barbara kahan (1 page)
2 June 2009	Appointment terminated director barbara kahan (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 788-790 finchley road london NW11 7TJ (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 788-790 finchley road london NW11 7TJ (1 page)
27 May 2009	Incorporation (12 pages)
27 May 2009	Incorporation (12 pages)

Lusso Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire